LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP"
Cultural education
BIN 180940009378Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP" |
Name in Kazakh | "THE MONEY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP" |
Previous names | ТОО "THE MONEY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, Building 34 |
Registration date | 08.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Education |
Number of employees | 0 |
Last re-registration date | 08.09.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Tauelsizdik , Здание 34
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP" — BIN 180940009378
Last registry change: 08.09.2018
LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP" was registered on 08.09.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP" (BIN 180940009378) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, Building 34, region — Astana, Republic of Kazakhstan. Primary activity — Cultural education (OKED 85520). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP" is Peshenova Ljazzat Mustafaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP" appears in 1 court case (as defendant — 1, most recent date — 20.09.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE MONEY GROUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.